Attached files
| file | filename |
|---|---|
| EX-99.3 - UNANIMOUS WRITTEN CONSENT BY THE BOARD OF DIRECTORS OF EXQUISITE ACQUISITION, IN - Photozou Holdings, Inc. | consenttonamechange.htm |
| EX-99.2 - WRITTEN CONSENT BY THE SHAREHOLDERS OF EXQUISITE ACQUISITION INC. TO CHANGE NAME - Photozou Holdings, Inc. | namechangeshareholders.htm |
| EX-10.1 - SHARE PURCHASE AGREEMENT - Photozou Holdings, Inc. | spa.htm |
| EX-3.1 - CERTIFICATE OF AMENDMENT - Photozou Holdings, Inc. | certofamendment.htm |
| 8-K - FORM 8-K - Photozou Holdings, Inc. | form8k.htm |
RESIGNATION LETTER
January 13, 2017
To the Shareholders and Board of Directors of
Exquisite Acquisition, Inc.,
Gentlemen:
This letter serves as notice that as of the date hereof, I hereby resign from my position as Chief Executive Officer, Chief Financial Officer, President, Director, Secretary, and Treasurer, of Exquisite Acquisition, Inc. (the “Corporation”). My resignation is not the result of any disagreement with the Corporation on any matter relating to its operation, policies (including accounting or financial policies) or practices.
Sincerely,
/s/ Thomas DeNunzio
Thomas DeNunzio